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One Asia Investment Partners Pte. Ltd.

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: Singapore MAS enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-13
One Asia Investment Partners Pte. Ltd. reads like a small, specialist investment vehicle rather than a retail-facing firm, and by our assessment, that is the right way to think about it. The name points to an Asia-focused finance business, likely built for institutions or wealthy clients rather than ordinary consumers. What such firms are good at is the narrow work of finding, holding, and managing capital with discipline, usually with less public noise than a bank or a listed asset manager. The downside is plain: outside the name, there is very little public substance to judge, so the brand itself does most of the talking. In practice, that means a company like this tends to be all about relationships, mandate quality, and trust, not daily visibility. It sits closer to private investing than to mass-market finance, and that makes it a niche choice rather than a familiar one.
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